11/25/2024 Regular Board Meeting

1. PLEDGE OF ALLEGIANCE
Mr. Williams

2. CALL TO ORDER: ROLL CALL:
Anne Spence, CFO/Treasurer

______ Mr. Williams
______ Mr. Kisabeth
______ Dr. McBride
______ Mr. Perez
______ Mrs. Stephey


3. ADOPT THE AGENDA

The Board members, including the administration, will review the agenda. The Board must approve any additions, deletions, or corrections.

______ Mr. Williams
______ Mr. Kisabeth
______ Dr. McBride
______ Mr. Perez
______ Mrs. Stephey


4. PRESENTATION

Krout Elementary, Michelle Wise - Principal 


5. SUPERINTENDENT’S REPORTS AND RECOMMENDATIONS:

5.1 Superintendent Report
Jerry Nadeau, Superintendent

1. Update on District Progress

    Use of Committees

    Progress toward District goals

2. Strategic Planning

    Fiscal responsibility--no additional cost to the District

3. Communication Plan

    Opportunities for public participation and collaboration


6. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD:

Per Board Policy BDDH: Each person addressing the Board shall give his/her name and address. If several people wish to speak, each person is allotted three minutes until the total time of 30 minutes is used. During that period, no person may speak twice until all who desire to speak have had the opportunity to do so. The period of public participation may be extended by a vote of the majority of the Board, present and voting.
Persons wishing to submit comment can do so by emailing tcs_boardcomments@tiffincityschools.org. The meeting will be publicly available via Facebook.


7. CONSENT AGENDA:

The Superintendent recommends the Tiffin City Board of Education approve the consent agenda: Action by the Board of Education in Adoption of the Consent Agenda means that all Consent Agendaitems are adopted by one single motion unless a member of the Board or the Superintendent requests that any such item be removed from the consent agenda and voted upon separately. Employments, where applicable, are contingent upon 1) Verification of education and experience; 2) Proof of proper certification/licensure; 3) Favorable results from a criminal records check.

______ Mr. Williams
______ Mr. Kisabeth
______ Dr. McBride
______ Mr. Perez
______ Mrs. Stephey 


7.1 Approve Minutes

The Superintendent recommends the Tiffin City Board of Education approve the following minutes, as exhibited:

10/28/2024 Special Board Meeting/Work Session

10/28/2024 Regular Board Meeting 

11/14/2024 Special Board Meeting 

11/18/2024 Special Board Meeting 


7.2 Approve Treasurer's Report

The Superintendent recommends the Tiffin City Board of Education approve the attached Treasurer's reports, as exhibited.

Cash Reconciliation 

General Fund Report 

Disbursement Summary Report 

Cash Summary Report


7.3 Approve Committee Reports

The Superintendent recommends the Tiffin City Board of Education approve the attached Committee Reports; as exhibited. 

Business Council October Minutes 


7.4 Employ Professional Staff 2024-2025

The Superintendent recommends the Tiffin City Board of Education employ the following Professional Staff:

Home Instruction Tutor

Emily Boone 

Substitute Teachers

Alyson Riley 

Kylie Hoover


7.5 Employ Support Staff 2024-2025

The Superintendent recommends the Tiffin City Board of Education employ the following Support Staff:

Special Needs Educational Aides 

Andrew Marchman 

Jenna Carrick 

Pamela Krause 

Roben Dieter 

Substitute Aides

Audrey Jackson 

Heather Steinhauser, only Fridays 

Substitute Custodian

Richard Everhart

Substitute Food Service

Ashley Blair 

Michelle Arnold 

Shelly Bower 

Susan Fowler

Pupil Activity Permits

Brent Busdeker 

Eric Gibson

Joseph Stacy 

Kenny Lawrence 

Kian Thompson 

Coaching Volunteers: 

Jason Fox

Luciano Busdeker 

Lynn Busdeker 

 


7.6 Donations and Grants

The Superintendent recommends the Tiffin City Board of Education accept the following donations:

United Way donated $2,500 to Krout and Noble Elementary's Read to Succeed Program. 

Columbian High School: 

Boys' and Girls' Basketball Team received a donation at a value of $40.00 from Mary Lou Gase in memory of Christopher Murphy. 

The following donations were received to cover the $1830 expense for the Girls' Volleyball team's transportation provided by Bliss Charter to Hebron for Regionals. 

    - Mykel Heberling, donation of $20.00 

    - Douglas Hartenstein, donation of $20.00 

    - Daniel Cole, donation of $40.00 

    - Bill and Ginni Beaston, donation of $100.00 

    - Lewis Family, c/o Derek and Laura, donation of $300.00 

    - Kyle and Elaine Daughterty, donation of $500.00 

    - Mike and Kim Kancler, donation of $100.00 

    - Karl and Amy Kerschner, donation of $750.00 

Krout Elementary: 

Grace Baptist Church donated treats and goodies to the staff. 

Tiffin Middle School: 

Grace Baptist Church donated a large tray of cookies valued at $75.00 for staff. 

TMS Choir Department received a donation of $20.00 from Ashley & John Woodruff. 


7.7 Contract Amendments

The Superintendent recommends the Tiffin City School Board of Education approve the following amendments: 

District Leadership Team Stipend: 

Alissa Goshe name correction to Alisha Goshe 

Special Needs Aide: 

Brandy Bridinger amend the contract from 7 hours to 6.5 hours per day effective November 25th, 2024. 


8. ACTION ITEMS:

8.1 Approve Five - Year Forecast and Assumptions

As exhibited: 

______ Mr. Williams
______ Mr. Kisabeth
______ Dr. McBride
______ Mr. Perez
______Mrs. Stephey


8.2 District Leadership Team Memorandum of Understanding

Approve the Memorandum of Understanding for District Leadership Team;

As exhibited: 

______ Mr. Williams
______ Mr. Kisabeth
______ Dr. McBride
______ Mr. Perez
______Mrs. Stephey


8.3 Flex Day Memorandum of Understanding

Approve the Memorandum of Understanding for Flex Days;

As exhibited: 

______ Mr. Williams
______ Mr. Kisabeth
______ Dr. McBride
______ Mr. Perez
______Mrs. Stephey

 

 

 


8.4 Garmann/Miller & Associates, Inc.

As exhibited: 

______ Mr. Williams
______ Mr. Kisabeth
______ Dr. McBride
______ Mr. Perez
______Mrs. Stephey


10. ENTER EXECUTIVE SESSION:

______ Mr. Williams
______ Mr. Kisabeth
______ Dr. McBride
______ Mr. Perez
______Mrs. Stephey

Hold an Executive Session for one or more of the following matters to:
_____ a. consider the appointment___, employment___, dismissal___, discipline___, promotion___, demotion___, or compensation_____ of a public employee(s) or official(s)___, or consider the investigations of charges or complaints against a public employee(s)___, official(s), licensee(s) or "regulated individual(s)"___; unless the person(s) being investigated of charges or complaints requests a public hearing;
__X___ b. consider the purchase or sale of public property if the public interest would be hurt by the premature disclosure of the information;
_____ c. confer with the public body's attorney for the purpose of considering disputes if a court action concerning the dispute is either pending or imminent;
_____ d. prepare for, conduct, or review negotiations or bargaining sessions with public employees;
_____ e. consider matters required by federal laws, or rules, or state statutes to be kept confidential;
_____ f. consider specialized details of security arrangements if the information could be used for criminal purposes.
_____ g. no action taken.
Time in:


11. EXIT EXECUTIVE SESSION

Return to open session.
Time out:


12. ADJOURNMENT

The Board business meeting is concluded.
Meeting started:
Meeting ended:

______ Mr. Williams
______ Mr. Kisabeth
______ Dr. McBride
______ Mr. Perez
______Mrs. Stephey


12.1 Next Regular Meeting

The next regular meeting will be December 16th, 2024 at 6:30 PM in the Tiffin Middle School Cafetorium.


13. 412 CERTIFICATE

CERTIFICATE
Section 5705.412, RC
IT IS HEREBY CERTIFIED that the TIFFIN CITY SCHOOL DISTRICT BOARD OF EDUCATION, SENECA COUNTY, OHIO, to adopt any appropriation measure, make any qualifying contract, or increase during any school year any wage or salary schedule shown above, has in effect the authorization to levy taxes including the renewal or replacement of existing levies which, when combined with the estimated revenue from all other sources available to the district at the time of certification, are sufficient to provide the operating revenues necessary to enable the district to maintain all personnel and programs for all the days set forth in its adopted school calendars for the current fiscal year and for a number of days in succeeding fiscal years equal to the number of days instruction was held or is scheduled for the current fiscal year, as required by Section 5705.412.
TIFFIN CITY SCHOOL DISTRICT
By
President, Board of Education
By
Treasurer
By
Superintendent of Schools